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ООО "СИБАНТРАЦИТ АГРО"

Sanction-linked entity

ООО "СИБАНТРАЦИТ АГРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ-АГРО" · ООО "СИБАНТРАЦИТ АГРО"				[sources]
Incorporation date	2016-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5443026127`				[sources]
KPP	`544301001`				[sources]
OGRN	`1165476093540`				[sources]
Registration number	not available				[sources]
Address	НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ · УЛ. СОВЕТСКАЯ Д. 2А, ЛИСТВЯНСКИЙ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633224				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛЕД ЭНЕРДЖИ КОМПАНИ"	100	2018-12-25	2021-01-11

Directors
Director	Role	Start date	End date
ОЛЕГ АНАТОЛЬЕВИЧ ТУРАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-15	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSET Sanctioned entity	0.1	2016-04-15	-
JOINT STOCK COMPANY RAZREZ KOLYVANSKIY Sanctioned entity	99.9	2016-04-15	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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